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RIVERSTONE MANAGING AGENCY LIMITED - Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 03253305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Gate
- 161-163 Preston Road
- Brighton
- East Sussex
- BN1 6AU
- United Kingdom Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom UK
Management
- Managing Directors
- BANNISTER, Mark Julian
- CREED, Andrew Robert
- PRITCHARD, Charlotte Kay
- SHAH, Kalpana
- SMITH, Nigel Hugh Hamilton
- TANZER, Luke Robert
- PREBENSEN, Preben
- TAYLOR, Neil Stuart
- THOMAS, Heather Irene
- VAZQUEZ, Jose Rafael
- Company secretaries
- HENRY, Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-23
- Age Of Company 1996-09-23 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Riverstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINGSMEAD UNDERWRITING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 2138002OZZXWK5BWLL59
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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RIVERSTONE MANAGING AGENCY LIMITED Company Description
- RIVERSTONE MANAGING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03253305. Its current trading status is "live". It was registered 1996-09-23. It was previously called KINGSMEAD UNDERWRITING AGENCY LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Park Gate .
Get RIVERSTONE MANAGING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riverstone Managing Agency Limited - Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
- 1996-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-20) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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memorandum-articles (2023-06-02) - MA
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resolution (2023-06-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-06-01) - AA
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auditors-resignation-company (2021-07-20) - AUD
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-03-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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accounts-with-accounts-type-full (2019-03-27) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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change-person-secretary-company-with-change-date (2016-06-16) - CH03
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-03-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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change-sail-address-company-with-old-address (2011-08-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-sail-address-company (2010-05-20) - AD02
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termination-director-company-with-name (2010-01-19) - TM01
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accounts-with-accounts-type-full (2010-05-07) - AA
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move-registers-to-sail-company (2010-05-21) - AD03
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change-person-director-company-with-change-date (2010-09-25) - CH01
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termination-director-company-with-name (2010-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-sail-address-company-with-old-address (2010-05-21) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-01-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-10-07) - 288a
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legacy (2008-10-27) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-11-06) - 363a
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legacy (2008-12-03) - 288b
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resolution (2008-10-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288b
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legacy (2007-03-21) - 288b
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-04-04) - 288a
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legacy (2007-09-24) - 288c
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legacy (2007-09-10) - 288c
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legacy (2007-10-11) - 363s
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legacy (2007-11-20) - 353a
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legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 288b
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auditors-resignation-company (2006-11-17) - AUD
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legacy (2006-10-20) - 363s
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legacy (2006-08-15) - 288b
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-06-06) - 288c
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legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288b
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legacy (2005-08-16) - 288a
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legacy (2005-08-16) - 288b
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accounts-with-accounts-type-full (2005-06-10) - AA
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-24) - 288c
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legacy (2005-08-10) - 288a
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legacy (2005-10-25) - 363s
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legacy (2005-07-21) - 288c
keyboard_arrow_right 2004
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-01-12) - 287
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legacy (2004-10-01) - 363s
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legacy (2004-01-12) - 288a
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legacy (2004-01-13) - 288a
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legacy (2004-01-29) - 288a
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legacy (2004-05-12) - 288c
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-01-29) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-22) - CERTNM
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legacy (2003-12-22) - 288b
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legacy (2003-10-15) - 288b
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-07-28) - AA
keyboard_arrow_right 2002
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legacy (2002-09-17) - 288b
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-08-23) - 288c
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legacy (2002-10-06) - 288b
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288b
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accounts-with-accounts-type-full (2001-03-30) - AA
-
legacy (2001-05-18) - 288b
-
legacy (2001-06-19) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-30) - 287
-
legacy (2001-09-04) - 288a
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legacy (2001-10-04) - 363s
-
legacy (2001-11-14) - 288a
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legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-26) - 123
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resolution (2000-05-26) - RESOLUTIONS
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legacy (2000-01-11) - 288a
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legacy (2000-01-06) - 288b
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legacy (2000-05-26) - 88(2)R
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legacy (2000-01-05) - 288a
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accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-09-29) - 363s
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resolution (2000-12-04) - RESOLUTIONS
-
legacy (2000-12-07) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-12-07) - 288b
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legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-12) - 395
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legacy (1999-05-28) - 288b
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legacy (1999-06-22) - 288a
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legacy (1999-06-25) - 403a
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-09-09) - 288b
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legacy (1999-08-24) - 288a
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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legacy (1998-10-14) - 288a
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-11-26) - 288a
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legacy (1998-10-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-14) - 88(2)R
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legacy (1997-01-07) - 288a
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resolution (1997-01-10) - RESOLUTIONS
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resolution (1997-01-14) - RESOLUTIONS
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memorandum-articles (1997-01-02) - MEM/ARTS
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legacy (1997-01-14) - 123
-
legacy (1997-01-14) - 288a
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legacy (1997-04-24) - 288b
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legacy (1997-02-05) - 225
-
legacy (1997-03-04) - 288a
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legacy (1997-04-27) - 288a
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auditors-resignation-company (1997-09-17) - AUD
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-25) - 288b
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certificate-change-of-name-company (1996-12-05) - CERTNM
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legacy (1996-12-10) - 288a
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resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-12-12) - 288a
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legacy (1996-12-16) - 288a
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legacy (1996-12-17) - 287
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legacy (1996-12-19) - 288a
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incorporation-company (1996-09-23) - NEWINC